| Entity Name: | FOXY CLEO INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FOXY CLEO INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Mar 2019 (6 years ago) |
| Document Number: | P19000026528 |
| FEI/EIN Number |
83-4230305
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5927 SW 70 ST, SOUTH MIAMI, FL, 33143, US |
| Mail Address: | 5927 SW 70 ST, SOUTH MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOM DICK AND HARRY MANAGEMENT LLC | Manager | 8 THE GREEN, DOVER, DE, 19901 |
| DIAZ ANA R.A. | Agent | 5927 SW 70 ST, SOUTH MIAMI, FL, 33143 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000012857 | BOUTIQUE LUX MIAMI | ACTIVE | 2024-01-23 | 2029-12-31 | - | 5927 SW 70 ST, 431537, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-24 | DIAZ, ANA, R.A. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-17 | 5927 SW 70 ST, 431537, SOUTH MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-17 | 5927 SW 70 ST, 431537, SOUTH MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-17 | 5927 SW 70 ST, 431537, SOUTH MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-05-25 |
| Domestic Profit | 2019-03-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2815718503 | 2021-02-22 | 0455 | PPP | 115 Antiquera Ave Apt 4, Coral Gables, FL, 33134-3014 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
